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Company registration number: 12380992
Hansen Minded Ltd
Unaudited filleted financial statements
31 December 2024
Hansen Minded Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Hansen Minded Ltd
Directors and other information
Directors Mr G R S Hansen
Mrs E Hansen
Company number 12380992
Registered office Albion House
Kirkmoor Road
Clitheroe
Lancashire
BB7 2DU
Business address Albion House
Kirkmoor Road
Clitheroe
Lancashire
BB7 2DU
Accountants Turner and Brown Limited
105 Garstang Road
Preston
Lancashire
PR1 1LD
Hansen Minded Ltd
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Hansen Minded Ltd
Year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hansen Minded Ltd for the year ended 31 December 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
This report is made solely to the board of directors of Hansen Minded Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Hansen Minded Ltd and state those matters that we have agreed to state to the board of directors of Hansen Minded Ltd as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hansen Minded Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Hansen Minded Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Hansen Minded Ltd. You consider that Hansen Minded Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Hansen Minded Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Turner and Brown Limited
Chartered Accountants
105 Garstang Road
Preston
Lancashire
PR1 1LD
Hansen Minded Ltd
Statement of financial position
31 December 2024
2024 2023
£ £
Fixed assets 12,584 14,698
_______ _______
Current assets 46,368 33,151
Creditors: amounts falling due within one year ( 38,876) ( 42,631)
_______ _______
Net current assets/(liabilities) 7,492 ( 9,480)
_______ _______
Total assets less current liabilities 20,076 5,218
Accruals and deferred income ( 13,298) ( 4,116)
_______ _______
Net assets 6,778 1,102
_______ _______
Capital and reserves 6,778 1,102
_______ _______
Notes to the financial statements
Hansen Minded Ltd
Year ended 31 December 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 19 September 2025 , and are signed on behalf of the board by:
Mr G R S Hansen
Director
Company registration number: 12380992
The company is a private company limited by shares, registered in England.